Statements: Aiub Kataev

Canonical ID: NK-jC49SAJ22XD2hdbBB3hc8d · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6f79b`	2024-06-28
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-dcdf6fbc5e6fb2c75184ddbfa3c411a78b9234f3`	2024-12-05
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-6259-62`	2023-04-20
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-14006`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-23248`	2023-04-20
`Person:topics`	sanction		lv_magnitsky_list	`lv-mag-8a39cbf83f5d0c6e3629dae0e1317d1a246bbafd`	2024-10-02
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0065`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-6259-62`	2023-04-20
`Person:topics`	sanction		ee_international_sanctions	`ee-san-4b02a09f13acebbed9321be57aef43bf7011ba0a`	2024-07-04
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-128279`	2023-04-20
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-e3e958534e6dbde572d68b1321912d28c2a6c9cd`	2024-08-06
`Person:topics`	sanction		us_trade_csl	`ofac-23248`	2025-07-17
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3495`	2023-04-20